Richemont International SA et al v. The Individuals, Business Entities, and Unincorporated Associations
| Richemont International SA, Van Cleef & Arpels SA, Montblanc-Simplo GMBH, Cartier International A.G. and Officine Panerai A.G. |
| The Individuals, Business Entities, and Unincorporated Associations, brands-hub.ru, hezekiah jewelry, uniqu, sirius2020, okayaya, hellojewelry, wozhuanqian168, fashionfist, kanye2008, eternity0, good_family2020, Starlight Fashion Jewelry, Electronicbignet, linsco, SENSUALSOCAL, zhangying3, ring_arpels, Wells Ring, lhxm, xiaoqian1, Anime Valfer, bmwmini, geo_jewelry, sport0038, starroom, XgMBZi, lienchang, wenjin123, dhworldstore, zymolysis, Plaza bella, finafantasia, zeimax, linzhe310, Dun Rite Lawn Maintenance, wangying20, lbdfashion, Rose218, WilsonPowers, Uka6if, bobokiki2000112, Gliublu, Jiashi International E-commerce Co.,Ltd, zhaojingmeng, ExplossiveMusic, tengjuiaojiaos, Johsearch, reichsmark, Sequanian, newgoa, Lisaxs, xiaoya_pearl, blackfridayes, giftpen, lijiahai2, stationeryshop, acejeweler1, gloity, lichun11, juanjie01, marketpalceex, shop.Johnson17, bike linus shop, FemmeBijouxx, qingfeng1668, deergate, xinna_jewelry, chenmengran5196, costa_sunglasses, Tiendakioto, gobsmacked-g, Xodegbe, SolomonIsaac168, cndhgq87, annapatricia, szmxx, liacampos35, colorfullife33, zsh1688, xiangbingxin7638, Adidasplace, gxfc369, yanjingmei, jewelry_top, lmontv008, bmsm1, Jewelry_meet, jinjian5757, radioparent, Fashionjewelry868, MioHave, jcy88, Eletroautosplace, bstwholesale, auto farma, Kianies, Store msic 2.0, urethrography, Fankai Group, nestor parfum, zhaohaifan, ni99996, phoenix_2020, Michael James Jr, favorites2020, prietamelia35, a201899, wrinkledness, zhjy520, candyart, Steelpowers, BEACHComm, lb68192, Gxfc4, Designer Handbags & Jewelry, yujian1, Merchantwitths, lizhenkun, haemorrhoidectomy, Freddy N Davis, garsdy, Radicanloitness, Lxlpearl, rose388, cuidijianqin, afgeseind, Cygj222, angels_pearl, juratebalanda50, TradingShopp, meidao8, goyito mark, cocofashionboutiqu, annychan27, zhengpipi, ruanwenlin, zsh1689, qpykj01, luxbag.co, DistRiga, volksgel, ruhunu-super, pjtucker, mercy1, uniano, championship_rings, Wenzai8long2237, mundo de la venta, keufvt, Cygj666, uyhg, Luxurybrandwatches, Raymond J Faulkner, sleighshmedcv, Lighting engineer, _bpythqt, sostenes la chica, mont_mb, US-FORHOUSELD, Jimmyfashion, voluptuouslys, kiogo oficial, Forevers21, feixiang5255, hannre, Sabbathbreaker, malei4433, More Designer, Bzuifel, parapolitical, Sotanosoete, FJiue, zyf68954, carlove007, CeciliaSN, wjl666888, boxgear, designer belt, acejewelerx, castillon, millionnairess, luxury_pens, huistory2020, VJHBYUVGU, mandyjewelry02, polyplanetism, Penske Truck Rental, Jamescd, shimengting6902, hakn1960, oppa90, tangtang868, m.o.p.world, flyaway298, soaezsme, fashioOonJeweler, Amarjeet Nguyen, LesterMyronqZyFx, BodegonSantaTeresa, Lucento Soft, DonCrespo02, besto store, ogstuff, cangshou, hgrewu, Europocentric, lijiahai5, haoleji, lysw389, jaKae1, excellent666, ShizhikenlaogZ, ZRLI, Hebrewwises, dzwatches1, mont_blanc_wallets, friandise, watches2020, iamming, certificate, jjypandora, hb_jewelry, etojewelry, luckin_store, yunhd5, wuluhao5213, a201868, primaveral, qqqqq888, wwb9, fh0uvfiw, lanonna, nakamura9067, Made in China running shoes, ChenjiaoyonghuangpZv, doudou, brand_jewelry2020, FioUofi, lovemyjewelly, timehome, glamerkut, gowthort, achenachen, jonewen, rea1510e, CriptoMoneda, orvies4, porsanca, lilianamor, chichasmakro, pipizheng, moerbrandjewelry, EyeueFye, stripedhgate, sunshinesy, EnviosInternacionales, Tanswe, Lamduan, Jamesay, proventriculus, tangtang1, queen686, hawkmoth, mercytop, wmq5668, tiantianxiao2017, noahmomo, distribuidora la realeza, GHEtre, zuonidemao, xiaomijiao1, god good day, vapaus, zecheng001, farish2, dulianjiedin, TenDry, star_dealer*, Romina18, gsl_space, Kosapf, ecty2019, Wuhanshangmao, hezekiahsa, Successes enter, Chsj66688, stas, HicxBed, bingzhiruke, shiyaxuan6430, andy18, Tahosters, ilovecandy, qlh4828, chengjie2013, famous_watches, shenzhenshiyouxunlvxingsheyouxiangongsi, thibault, factorystore2016, charrolshoes, hk2018008, trevorariza, Optimal Flex, Kexle-US, doortyisn, achromobacteria, chenachenx, DiaV, topmaxstore2, MZFN, liujhgbuy, mingway244, yueduguoji, Grove Keem, minafashionstore, topochemotaxis, nicolechen2015, pasteleria french, cunyu123, funcheapdh, michael_kors_shop, Yiwu B.W Jewelry Co., Ltd, SOCIALITEu, drinkcomfort, Lah2020, wushuiqinjia, nincheng, merry668, zhangruixia8566 and zhangying71 |
| 0:2021cv60950 |
| May 4, 2021 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Order) (jbs) |
| Filing 32 FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION in favor of Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA against Adidasplace, Amarjeet Nguyen, Anime Valfer, BEACHComm, BodegonSantaTeresa, Bzuifel, CeciliaSN, ChenjiaoyonghuangpZv, Chsj66688, CriptoMoneda, Cygj222, Cygj666, DiaV, DistRiga, DonCrespo02, Dun Rite Lawn Maintenance, Electronicbignet, Eletroautosplace, EnviosInternacionales, Europocentric, ExplossiveMusic, EyeueFye, FJiue, Fashionjewelry868, FemmeBijouxx, FioUofi, Forevers21, Freddy N Davis, GHEtre, Gliublu, Grove Keem, Gxfc4, Hebrewwises, HicxBed, Jamesay, Jamescd, Jewelry_meet, Jiashi International E-commerce Co.,Ltd, Jimmyfashion, Johsearch, Kexle-US, Kianies, Kosapf, Lah2020, Lamduan, LesterMyronqZyFx, Lighting engineer, Lisaxs, Lucento Soft, Lxlpearl, MZFN, Merchantwitths, Michael James Jr, MioHave, Optimal Flex, Penske Truck Rental, Plaza bella, Radicanloitness, Raymond J Faulkner, Romina18, Rose218, SENSUALSOCAL, SOCIALITEu, Sabbathbreaker, Sequanian, ShizhikenlaogZ, SolomonIsaac168, Sotanosoete, Starlight Fashion Jewelry, Steelpowers, Store msic 2.0, Successes enter, Tahosters, Tanswe, TenDry, The Individuals, Business Entities, and Unincorporated Associations, Tiendakioto, TradingShopp, US-FORHOUSELD, Uka6if, VJHBYUVGU, Wells Ring, Wenzai8long2237, WilsonPowers, Wuhanshangmao, XgMBZi, Xodegbe, _bpythqt, a201868, a201899, acejeweler1, acejewelerx, achenachen, achromobacteria, afgeseind, andy18, angels_pearl, annapatricia, annychan27, auto farma, besto store, bike linus shop, bingzhiruke, blackfridayes, bmsm1, bmwmini, bobokiki2000112, boxgear, brand_jewelry2020, brands-hub.ru, bstwholesale, candyart, cangshou, carlove007, castillon, certificate, championship_rings, charrolshoes, chenachenx, chengjie2013, chenmengran5196, chichasmakro, cndhgq87, cocofashionboutiqu, colorfullife33, costa_sunglasses, cuidijianqin, cunyu123, deergate, dhworldstore, distribuidora la realeza, doortyisn, drinkcomfort, dulianjiedin, dzwatches1, ecty2019, eternity0, etojewelry, excellent666, factorystore2016, famous_watches, farish2, fashioOonJeweler, fashionfist, favorites2020, feixiang5255, fh0uvfiw, finafantasia, flyaway298, friandise, funcheapdh, garsdy, geo_jewelry, giftpen, glamerkut, gloity, gobsmacked-g, god good day, good_family2020, gowthort, goyito mark, gsl_space, gxfc369, haemorrhoidectomy, hakn1960, hannre, haoleji, hawkmoth, hb_jewelry, hellojewelry, hezekiah jewelry, hgrewu, hk2018008, huistory2020, iamming, ilovecandy, jaKae1, jcy88, jewelry_top, jinjian5757, jjypandora, jonewen, juanjie01, juratebalanda50, kanye2008, keufvt, kiogo oficial, lanonna, lb68192, lbdfashion, lhxm, liacampos35, lichun11, lienchang, lijiahai2, lijiahai5, lilianamor, linsco, linzhe310, liujhgbuy, lizhenkun, lmontv008, lovemyjewelly, luckin_store, luxury_pens, lysw389, m.o.p.world, malei4433, mandyjewelry02, marketpalceex, meidao8, mercy1, mercytop, merry668, michael_kors_shop, millionnairess, mingway244, moerbrandjewelry, mont_blanc_wallets, mont_mb, mundo de la venta, nakamura9067, nestor parfum, newgoa, ni99996, nicolechen2015, nincheng, noahmomo, ogstuff, okayaya, oppa90, orvies4, parapolitical, pasteleria french, phoenix_2020, pipizheng, pjtucker, polyplanetism, porsanca, prietamelia35, primaveral, proventriculus, qingfeng1668, qlh4828, qpykj01, qqqqq888, queen686, radioparent, rea1510e, reichsmark, ring_arpels, rose388, ruanwenlin, ruhunu-super, shenzhenshiyouxunlvxingsheyouxiangongsi, shimengting6902, shiyaxuan6430, shop.Johnson17, sirius2020, sleighshmedcv, soaezsme, sostenes la chica, sport0038, star_dealer*, starroom, stas, stationeryshop, stripedhgate, sunshinesy, szmxx, tangtang1, tangtang868, tengjuiaojiaos, thibault, tiantianxiao2017, timehome, topmaxstore2, topochemotaxis, trevorariza, uniano, uniqu, urethrography, uyhg, vapaus, volksgel, voluptuouslys, wangying20, watches2020, wenjin123, wjl666888, wmq5668, wozhuanqian168, wrinkledness, wuluhao5213, wushuiqinjia, wwb9, xiangbingxin7638, xiaomijiao1, xiaoqian1, xiaoya_pearl, xinna_jewelry, yanjingmei, yueduguoji, yujian1, yunhd5, zecheng001, zeimax, zhangruixia8566, zhangying3, zhangying71, zhaohaifan, zhaojingmeng, zhengpipi, zhjy520, zsh1688, zsh1689, zuonidemao, zyf68954, zymolysis, Closing Case. Signed by Judge Raag Singhal on 7/28/2021. See attached document for full details. (jbs) |
Filing 31
ORDER GRANTING #30 MOTION FOR FINAL DEFAULT JUDGMENT Signed by Judge Raag Singhal on 7/28/2021. See attached document for full details. (jbs)
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| Filing 30 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order on Motion for Final Default Judgment, #3 Text of Proposed Order Final Default Judgment and Permanent Injunction)(Gaffigan, Stephen) |
| Filing 29 Clerks Entry of Default as to the Defaulting Defendants listed on Schedule A. Motions Terminated: #28 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 6/30/2021. (lbc) |
| Filing 28 Plaintiff's MOTION for Clerks Entry of Default as to Adidasplace, Amarjeet Nguyen, Anime Valfer, BEACHComm, BodegonSantaTeresa, Bzuifel, CeciliaSN, ChenjiaoyonghuangpZv, Chsj66688, CriptoMoneda, Cygj222, Cygj666, DiaV, DistRiga, DonCrespo02, Dun Rite Lawn Maintenance, Electronicbignet, Eletroautosplace, EnviosInternacionales, Europocentric, ExplossiveMusic, EyeueFye, FJiue, Fashionjewelry868, FemmeBijouxx, FioUofi, Forevers21, Freddy N Davis, GHEtre, Gliublu, Grove Keem, Gxfc4, Hebrewwises, HicxBed, Jamesay, Jamescd, Jewelry_meet, Jiashi International E-commerce Co.,Ltd, Jimmyfashion, Johsearch, Kexle-US, Kianies, Kosapf, Lah2020, Lamduan, LesterMyronqZyFx, Lighting engineer, Lisaxs, Lucento Soft, Lxlpearl, MZFN, Merchantwitths, Michael James Jr, MioHave, Optimal Flex, Penske Truck Rental, Plaza bella, Radicanloitness, Raymond J Faulkner, Romina18, Rose218, SENSUALSOCAL, SOCIALITEu, Sabbathbreaker, Sequanian, ShizhikenlaogZ, SolomonIsaac168, Sotanosoete, Starlight Fashion Jewelry, Steelpowers, Store msic 2.0, Successes enter, Tahosters, Tanswe, TenDry, The Individuals, Business Entities, and Unincorporated Associations, Tiendakioto, TradingShopp, US-FORHOUSELD, Uka6if, VJHBYUVGU, Wells Ring, Wenzai8long2237, WilsonPowers, Wuhanshangmao, XgMBZi, Xodegbe, _bpythqt, a201868, a201899, acejeweler1, acejewelerx, achenachen, achromobacteria, afgeseind, andy18, angels_pearl, annapatricia, annychan27, auto farma, besto store, bike linus shop, bingzhiruke, blackfridayes, bmsm1, bmwmini, bobokiki2000112, boxgear, brand_jewelry2020, brands-hub.ru, bstwholesale, candyart, cangshou, carlove007, castillon, certificate, championship_rings, charrolshoes, chenachenx, chengjie2013, chenmengran5196, chichasmakro, cndhgq87, cocofashionboutiqu, colorfullife33, costa_sunglasses, cuidijianqin, cunyu123, deergate, dhworldstore, distribuidora la realeza, doortyisn, drinkcomfort, dulianjiedin, dzwatches1, ecty2019, eternity0, etojewelry, excellent666, factorystore2016, famous_watches, farish2, fashioOonJeweler, fashionfist, favorites2020, feixiang5255, fh0uvfiw, finafantasia, flyaway298, friandise, funcheapdh, garsdy, geo_jewelry, giftpen, glamerkut, gloity, gobsmacked-g, god good day, good_family2020, gowthort, goyito mark, gsl_space, gxfc369, haemorrhoidectomy, hakn1960, hannre, haoleji, hawkmoth, hb_jewelry, hellojewelry, hezekiah jewelry, hgrewu, hk2018008, huistory2020, iamming, ilovecandy, jaKae1, jcy88, jewelry_top, jinjian5757, jjypandora, jonewen, juanjie01, juratebalanda50, kanye2008, keufvt, kiogo oficial, lanonna, lb68192, lbdfashion, lhxm, liacampos35, lichun11, lienchang, lijiahai2, lijiahai5, lilianamor, linsco, linzhe310, liujhgbuy, lizhenkun, lmontv008, lovemyjewelly, luckin_store, luxury_pens, lysw389, m.o.p.world, malei4433, mandyjewelry02, marketpalceex, meidao8, mercy1, mercytop, merry668, michael_kors_shop, millionnairess, mingway244, moerbrandjewelry, mont_blanc_wallets, mont_mb, mundo de la venta, nakamura9067, nestor parfum, newgoa, ni99996, nicolechen2015, nincheng, noahmomo, ogstuff, okayaya, oppa90, orvies4, parapolitical, pasteleria french, phoenix_2020, pipizheng, pjtucker, polyplanetism, porsanca, prietamelia35, primaveral, proventriculus, qingfeng1668, qlh4828, qpykj01, qqqqq888, queen686, radioparent, rea1510e, reichsmark, ring_arpels, rose388, ruanwenlin, ruhunu-super, shenzhenshiyouxunlvxingsheyouxiangongsi, shimengting6902, shiyaxuan6430, shop.Johnson17, sirius2020, sleighshmedcv, soaezsme, sostenes la chica, sport0038, star_dealer, starroom, stas, stationeryshop, stripedhgate, sunshinesy, szmxx, tangtang1, tangtang868, tengjuiaojiaos, thibault, tiantianxiao2017, timehome, topmaxstore2, topochemotaxis, trevorariza, uniano, uniqu, urethrography, uyhg, vapaus, volksgel, voluptuouslys, wangying20, watches2020, wenjin123, wjl666888, wmq5668, wozhuanqian168, wrinkledness, wuluhao5213, wushuiqinjia, wwb9, xiangbingxin7638, xiaomijiao1, xiaoqian1, xiaoya_pearl, xinna_jewelry, yanjingmei, yueduguoji, yujian1, yunhd5, zecheng001, zeimax, zhangruixia8566, zhangying3, zhangying71, zhaohaifan, zhaojingmeng, zhengpipi, zhjy520, zsh1688, zsh1689, zuonidemao, zyf68954, zymolysis by Van Cleef & Arpels SA, Richemont International SA, Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G.. (Attachments: #1 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk's Entry of Default, #2 Text of Proposed Order)(Gaffigan, Stephen) |
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Filing 27
ORDER Granting #26 Motion for Order Authorizing Plaintiffs to Initiate Discovery. Signed by Judge Raag Singhal on 6/3/2021. See attached document for full details. (cds)
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| Filing 26 Plaintiff's MOTION for Discovery for Order Authorizing Plaintiffs to Initiate Discovery by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. Responses due by 6/17/2021 (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order)(Gaffigan, Stephen) |
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Filing 25
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION Signed by Judge Raag Singhal on 5/27/2021. See attached document for full details. (jbs)
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| Filing 24 PAPERLESS Minute Entry for proceedings held before Judge Raag Singhal: Motion Hearing held on May 25, 2021, at 1:45 p.m. on 7 Plaintiff's Ex Parte Motion for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Total time in court: 11 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. (jhy) |
| Filing 23 NOTICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA of Identification of Additional PayPal Accounts Used by Defendant Numbers 154 and 160 (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint/Amended Notice of Removal,,, #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Van Cleef & Arpels SA, Richemont International SA, Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G.. Adidasplace served on 5/21/2021, answer due 6/11/2021; Amarjeet Nguyen served on 5/21/2021, answer due 6/11/2021; Anime Valfer served on 5/21/2021, answer due 6/11/2021; BEACHComm served on 5/21/2021, answer due 6/11/2021; BodegonSantaTeresa served on 5/21/2021, answer due 6/11/2021; Bzuifel served on 5/21/2021, answer due 6/11/2021; CeciliaSN served on 5/21/2021, answer due 6/11/2021; ChenjiaoyonghuangpZv served on 5/21/2021, answer due 6/11/2021; Chsj66688 served on 5/21/2021, answer due 6/11/2021; CriptoMoneda served on 5/21/2021, answer due 6/11/2021; Cygj222 served on 5/21/2021, answer due 6/11/2021; Cygj666 served on 5/21/2021, answer due 6/11/2021; DiaV served on 5/21/2021, answer due 6/11/2021; DistRiga served on 5/21/2021, answer due 6/11/2021; DonCrespo02 served on 5/21/2021, answer due 6/11/2021; Dun Rite Lawn Maintenance served on 5/21/2021, answer due 6/11/2021; Electronicbignet served on 5/21/2021, answer due 6/11/2021; Eletroautosplace served on 5/21/2021, answer due 6/11/2021; EnviosInternacionales served on 5/21/2021, answer due 6/11/2021; Europocentric served on 5/21/2021, answer due 6/11/2021; ExplossiveMusic served on 5/21/2021, answer due 6/11/2021; EyeueFye served on 5/21/2021, answer due 6/11/2021; FJiue served on 5/21/2021, answer due 6/11/2021; Fashionjewelry868 served on 5/21/2021, answer due 6/11/2021; FemmeBijouxx served on 5/21/2021, answer due 6/11/2021; FioUofi served on 5/21/2021, answer due 6/11/2021; Forevers21 served on 5/21/2021, answer due 6/11/2021; Freddy N Davis served on 5/21/2021, answer due 6/11/2021; GHEtre served on 5/21/2021, answer due 6/11/2021; Gliublu served on 5/21/2021, answer due 6/11/2021; Grove Keem served on 5/21/2021, answer due 6/11/2021; Gxfc4 served on 5/21/2021, answer due 6/11/2021; Hebrewwises served on 5/21/2021, answer due 6/11/2021; HicxBed served on 5/21/2021, answer due 6/11/2021; Jamesay served on 5/21/2021, answer due 6/11/2021; Jamescd served on 5/21/2021, answer due 6/11/2021; Jewelry_meet served on 5/21/2021, answer due 6/11/2021; Jiashi International E-commerce Co.,Ltd served on 5/21/2021, answer due 6/11/2021; Jimmyfashion served on 5/21/2021, answer due 6/11/2021; Johsearch served on 5/21/2021, answer due 6/11/2021; Kexle-US served on 5/21/2021, answer due 6/11/2021; Kianies served on 5/21/2021, answer due 6/11/2021; Kosapf served on 5/21/2021, answer due 6/11/2021; Lah2020 served on 5/21/2021, answer due 6/11/2021; Lamduan served on 5/21/2021, answer due 6/11/2021; LesterMyronqZyFx served on 5/21/2021, answer due 6/11/2021; Lighting engineer served on 5/21/2021, answer due 6/11/2021; Lisaxs served on 5/21/2021, answer due 6/11/2021; Lucento Soft served on 5/21/2021, answer due 6/11/2021; Lxlpearl served on 5/21/2021, answer due 6/11/2021; MZFN served on 5/21/2021, answer due 6/11/2021; Merchantwitths served on 5/21/2021, answer due 6/11/2021; Michael James Jr served on 5/21/2021, answer due 6/11/2021; MioHave served on 5/21/2021, answer due 6/11/2021; Optimal Flex served on 5/21/2021, answer due 6/11/2021; Penske Truck Rental served on 5/21/2021, answer due 6/11/2021; Plaza bella served on 5/21/2021, answer due 6/11/2021; Radicanloitness served on 5/21/2021, answer due 6/11/2021; Raymond J Faulkner served on 5/21/2021, answer due 6/11/2021; Romina18 served on 5/21/2021, answer due 6/11/2021; Rose218 served on 5/21/2021, answer due 6/11/2021; SENSUALSOCAL served on 5/21/2021, answer due 6/11/2021; SOCIALITEu served on 5/21/2021, answer due 6/11/2021; Sabbathbreaker served on 5/21/2021, answer due 6/11/2021; Sequanian served on 5/21/2021, answer due 6/11/2021; ShizhikenlaogZ served on 5/21/2021, answer due 6/11/2021; SolomonIsaac168 served on 5/21/2021, answer due 6/11/2021; Sotanosoete served on 5/21/2021, answer due 6/11/2021; Starlight Fashion Jewelry served on 5/21/2021, answer due 6/11/2021; Steelpowers served on 5/21/2021, answer due 6/11/2021; Store msic 2.0 served on 5/21/2021, answer due 6/11/2021; Successes enter served on 5/21/2021, answer due 6/11/2021; Tahosters served on 5/21/2021, answer due 6/11/2021; Tanswe served on 5/21/2021, answer due 6/11/2021; TenDry served on 5/21/2021, answer due 6/11/2021; Tiendakioto served on 5/21/2021, answer due 6/11/2021; TradingShopp served on 5/21/2021, answer due 6/11/2021; US-FORHOUSELD served on 5/21/2021, answer due 6/11/2021; Uka6if served on 5/21/2021, answer due 6/11/2021; VJHBYUVGU served on 5/21/2021, answer due 6/11/2021; Wells Ring served on 5/21/2021, answer due 6/11/2021; Wenzai8long2237 served on 5/21/2021, answer due 6/11/2021; WilsonPowers served on 5/21/2021, answer due 6/11/2021; Wuhanshangmao served on 5/21/2021, answer due 6/11/2021; XgMBZi served on 5/21/2021, answer due 6/11/2021; Xodegbe served on 5/21/2021, answer due 6/11/2021; _bpythqt served on 5/21/2021, answer due 6/11/2021; a201868 served on 5/21/2021, answer due 6/11/2021; a201899 served on 5/21/2021, answer due 6/11/2021; acejeweler1 served on 5/21/2021, answer due 6/11/2021; acejewelerx served on 5/21/2021, answer due 6/11/2021; achenachen served on 5/21/2021, answer due 6/11/2021; achromobacteria served on 5/21/2021, answer due 6/11/2021; afgeseind served on 5/21/2021, answer due 6/11/2021; andy18 served on 5/21/2021, answer due 6/11/2021; angels_pearl served on 5/21/2021, answer due 6/11/2021; annapatricia served on 5/21/2021, answer due 6/11/2021; annychan27 served on 5/21/2021, answer due 6/11/2021; auto farma served on 5/21/2021, answer due 6/11/2021; besto store served on 5/21/2021, answer due 6/11/2021; bike linus shop served on 5/21/2021, answer due 6/11/2021; bingzhiruke served on 5/21/2021, answer due 6/11/2021; blackfridayes served on 5/21/2021, answer due 6/11/2021; bmsm1 served on 5/21/2021, answer due 6/11/2021; bmwmini served on 5/21/2021, answer due 6/11/2021; bobokiki2000112 served on 5/21/2021, answer due 6/11/2021; boxgear served on 5/21/2021, answer due 6/11/2021; brand_jewelry2020 served on 5/21/2021, answer due 6/11/2021; brands-hub.ru served on 5/21/2021, answer due 6/11/2021; bstwholesale served on 5/21/2021, answer due 6/11/2021; candyart served on 5/21/2021, answer due 6/11/2021; cangshou served on 5/21/2021, answer due 6/11/2021; carlove007 served on 5/21/2021, answer due 6/11/2021; castillon served on 5/21/2021, answer due 6/11/2021; certificate served on 5/21/2021, answer due 6/11/2021; championship_rings served on 5/21/2021, answer due 6/11/2021; charrolshoes served on 5/21/2021, answer due 6/11/2021; chenachenx served on 5/21/2021, answer due 6/11/2021; chengjie2013 served on 5/21/2021, answer due 6/11/2021; chenmengran5196 served on 5/21/2021, answer due 6/11/2021; chichasmakro served on 5/21/2021, answer due 6/11/2021; cndhgq87 served on 5/21/2021, answer due 6/11/2021; cocofashionboutiqu served on 5/21/2021, answer due 6/11/2021; colorfullife33 served on 5/21/2021, answer due 6/11/2021; costa_sunglasses served on 5/21/2021, answer due 6/11/2021; cuidijianqin served on 5/21/2021, answer due 6/11/2021; cunyu123 served on 5/21/2021, answer due 6/11/2021; deergate served on 5/21/2021, answer due 6/11/2021; dhworldstore served on 5/21/2021, answer due 6/11/2021; distribuidora la realeza served on 5/21/2021, answer due 6/11/2021; doortyisn served on 5/21/2021, answer due 6/11/2021; drinkcomfort served on 5/21/2021, answer due 6/11/2021; dulianjiedin served on 5/21/2021, answer due 6/11/2021; dzwatches1 served on 5/21/2021, answer due 6/11/2021; ecty2019 served on 5/21/2021, answer due 6/11/2021; eternity0 served on 5/21/2021, answer due 6/11/2021; etojewelry served on 5/21/2021, answer due 6/11/2021; excellent666 served on 5/21/2021, answer due 6/11/2021; factorystore2016 served on 5/21/2021, answer due 6/11/2021; famous_watches served on 5/21/2021, answer due 6/11/2021; farish2 served on 5/21/2021, answer due 6/11/2021; fashioOonJeweler served on 5/21/2021, answer due 6/11/2021; fashionfist served on 5/21/2021, answer due 6/11/2021; favorites2020 served on 5/21/2021, answer due 6/11/2021; feixiang5255 served on 5/21/2021, answer due 6/11/2021; fh0uvfiw served on 5/21/2021, answer due 6/11/2021; finafantasia served on 5/21/2021, answer due 6/11/2021; flyaway298 served on 5/21/2021, answer due 6/11/2021; friandise served on 5/21/2021, answer due 6/11/2021; funcheapdh served on 5/21/2021, answer due 6/11/2021; garsdy served on 5/21/2021, answer due 6/11/2021; geo_jewelry served on 5/21/2021, answer due 6/11/2021; giftpen served on 5/21/2021, answer due 6/11/2021; glamerkut served on 5/21/2021, answer due 6/11/2021; gloity served on 5/21/2021, answer due 6/11/2021; gobsmacked-g served on 5/21/2021, answer due 6/11/2021; god good day served on 5/21/2021, answer due 6/11/2021; good_family2020 served on 5/21/2021, answer due 6/11/2021; gowthort served on 5/21/2021, answer due 6/11/2021; goyito mark served on 5/21/2021, answer due 6/11/2021; gsl_space served on 5/21/2021, answer due 6/11/2021; gxfc369 served on 5/21/2021, answer due 6/11/2021; haemorrhoidectomy served on 5/21/2021, answer due 6/11/2021; hakn1960 served on 5/21/2021, answer due 6/11/2021; hannre served on 5/21/2021, answer due 6/11/2021; haoleji served on 5/21/2021, answer due 6/11/2021; hawkmoth served on 5/21/2021, answer due 6/11/2021; hb_jewelry served on 5/21/2021, answer due 6/11/2021; hellojewelry served on 5/21/2021, answer due 6/11/2021; hezekiah jewelry served on 5/21/2021, answer due 6/11/2021; hgrewu served on 5/21/2021, answer due 6/11/2021; hk2018008 served on 5/21/2021, answer due 6/11/2021; huistory2020 served on 5/21/2021, answer due 6/11/2021; iamming served on 5/21/2021, answer due 6/11/2021; ilovecandy served on 5/21/2021, answer due 6/11/2021; jaKae1 served on 5/21/2021, answer due 6/11/2021; jcy88 served on 5/21/2021, answer due 6/11/2021; jewelry_top served on 5/21/2021, answer due 6/11/2021; jinjian5757 served on 5/21/2021, answer due 6/11/2021; jjypandora served on 5/21/2021, answer due 6/11/2021; jonewen served on 5/21/ |
| Filing 21 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #16 Notice of Filing Proposed Summons(es), #5 Certificate of Other Affiliates/Corporate Disclosure Statement, #6 Plaintiff's MOTION to Seal per Local Rule 5.4, #14 Plaintiff's MOTION to Unseal , #3 Form AO 120/121, 4 Notice of Court Practice/to Appear/Other,,,,, #13 Bond, 9 Order on Motion to Seal, 2 Clerk's Notice of Judge Assignment,, #1 Complaint,,,, #15 Amended Complaint/Amended Notice of Removal,,, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 20 NOTICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #14 Plaintiff's MOTION to Unseal , 9 Order on Motion to Seal, #1 Complaint,,,, #15 Amended Complaint/Amended Notice of Removal,,, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 19 NOTICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA of E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiries) (Gaffigan, Stephen) |
| Filing 18 Summons Issued as to Adidasplace, Amarjeet Nguyen, Anime Valfer, BEACHComm, BodegonSantaTeresa, Bzuifel, CeciliaSN, ChenjiaoyonghuangpZv, Chsj66688, CriptoMoneda, Cygj222, Cygj666, DiaV, DistRiga, DonCrespo02, Dun Rite Lawn Maintenance, Electronicbignet, Eletroautosplace, EnviosInternacionales, Europocentric, ExplossiveMusic, EyeueFye, FJiue, Fashionjewelry868, FemmeBijouxx, FioUofi, Forevers21, Freddy N Davis, GHEtre, Gliublu, Grove Keem, Gxfc4, Hebrewwises, HicxBed, Jamesay, Jamescd, Jewelry_meet, Jiashi International E-commerce Co.,Ltd, Jimmyfashion, Johsearch, Kexle-US, Kianies, Kosapf, Lah2020, Lamduan, LesterMyronqZyFx, Lighting engineer, Lisaxs, Lucento Soft, Lxlpearl, MZFN, Merchantwitths, Michael James Jr, MioHave, Optimal Flex, Penske Truck Rental, Plaza bella, Radicanloitness, Raymond J Faulkner, Romina18, Rose218, SENSUALSOCAL, SOCIALITEu, Sabbathbreaker, Sequanian, ShizhikenlaogZ, SolomonIsaac168, Sotanosoete, Starlight Fashion Jewelry, Steelpowers, Store msic 2.0, Successes enter, Tahosters, Tanswe, TenDry, Tiendakioto, TradingShopp, US-FORHOUSELD, Uka6if, VJHBYUVGU, Wells Ring, Wenzai8long2237, WilsonPowers, Wuhanshangmao, XgMBZi, Xodegbe, _bpythqt, a201868, a201899, acejeweler1, acejewelerx, achenachen, achromobacteria, afgeseind, andy18, angels_pearl, annapatricia, annychan27, auto farma, besto store, bike linus shop, bingzhiruke, blackfridayes, bmsm1, bmwmini, bobokiki2000112, boxgear, brand_jewelry2020, brands-hub.ru, bstwholesale, candyart, cangshou, carlove007, castillon, certificate, championship_rings, charrolshoes, chenachenx, chengjie2013, chenmengran5196, chichasmakro, cndhgq87, cocofashionboutiqu, colorfullife33, costa_sunglasses, cuidijianqin, cunyu123, deergate, dhworldstore, distribuidora la realeza, doortyisn, drinkcomfort, dulianjiedin, dzwatches1, ecty2019, eternity0, etojewelry, excellent666, factorystore2016, famous_watches, farish2, fashioOonJeweler, fashionfist, favorites2020, feixiang5255, fh0uvfiw, finafantasia, flyaway298, friandise, funcheapdh, garsdy, geo_jewelry, giftpen, glamerkut, gloity, gobsmacked-g, god good day, good_family2020, gowthort, goyito mark, gsl_space, gxfc369, haemorrhoidectomy, hakn1960, hannre, haoleji, hawkmoth, hb_jewelry, hellojewelry, hezekiah jewelry, hgrewu, hk2018008, huistory2020, iamming, ilovecandy, jaKae1, jcy88, jewelry_top, jinjian5757, jjypandora, jonewen, juanjie01, juratebalanda50, kanye2008, keufvt, kiogo oficial, lanonna, lb68192, lbdfashion, lhxm, liacampos35, lichun11, lienchang, lijiahai2, lijiahai5, lilianamor, linsco, linzhe310, liujhgbuy, lizhenkun, lmontv008, lovemyjewelly, luckin_store, luxury_pens, lysw389, m.o.p.world, malei4433, mandyjewelry02, marketpalceex, meidao8, mercy1, mercytop, merry668, michael_kors_shop, millionnairess, mingway244, moerbrandjewelry, mont_blanc_wallets, mont_mb, mundo de la venta, nakamura9067, nestor parfum, newgoa, ni99996, nicolechen2015, nincheng, noahmomo, ogstuff, okayaya, oppa90, orvies4, parapolitical, pasteleria french, phoenix_2020, pipizheng, pjtucker, polyplanetism, porsanca, prietamelia35, primaveral, proventriculus, qingfeng1668, qlh4828, qpykj01, qqqqq888, queen686, radioparent, rea1510e, reichsmark, ring_arpels, rose388, ruanwenlin, ruhunu-super, shenzhenshiyouxunlvxingsheyouxiangongsi, shimengting6902, shiyaxuan6430, shop.Johnson17, sirius2020, sleighshmedcv, soaezsme, sostenes la chica, sport0038, star_dealer, starroom, stas, stationeryshop, stripedhgate, sunshinesy, szmxx, tangtang1, tangtang868, tengjuiaojiaos, thibault, tiantianxiao2017, timehome, topmaxstore2, topochemotaxis, trevorariza, uniano, uniqu, urethrography, uyhg, vapaus, volksgel, voluptuouslys, wangying20, watches2020, wenjin123, wjl666888, wmq5668, wozhuanqian168, wrinkledness, wuluhao5213, wushuiqinjia, wwb9, xiangbingxin7638, xiaomijiao1, xiaoqian1, xiaoya_pearl, xinna_jewelry, yanjingmei, yueduguoji, yujian1, yunhd5, zecheng001, zeimax, zhangruixia8566, zhangying3, zhangying71, zhaohaifan, zhaojingmeng, zhengpipi, zhjy520, zsh1688, zsh1689, zuonidemao, zyf68954, zymolysis. (jbs) |
|
Filing 17
PAPERLESS ORDER granting #14 Plaintiffs' Motion to Unseal. The Clerk of Court is directed to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge Raag Singhal on 5/21/2021. (jhy)
|
| Filing 16 NOTICE of Filing Proposed Summons(es) by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Attachments: #1 Summon(s)) (Gaffigan, Stephen) |
| Filing 15 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Richemont International SA, Officine Panerai A.G., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA. (Attachments: #1 Exhibit 1 to Amended Complaint Certificates of Registration for the IWC Trademarks, #2 Exhibit 2 to Amended Complaint Certificates of Registration for the JAEGER-LECOULTRE Trademarks, #3 Exhibit 3 to Amended Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #4 Exhibit 4 to Amended Complaint Certificates of Registration for the CARTIER Trademarks, #5 Exhibit 5 to Amended Complaint Certificates of Registration for the MONTBLANC Trademarks, #6 Exhibit 6 to Amended Complaint Certificates of Registration for the PANERAI Trademarks, #7 Exhibit 7 to Amended Complaint Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen) |
| Filing 14 Plaintiff's MOTION to Unseal by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 13 Seizure BOND in the amount of $10,000.00 posted by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (jbs) |
| SYSTEM ENTRY - Docket Entry 11 [order] restricted/sealed until further notice. (amb) |
| SYSTEM ENTRY - Docket Entry 12 [order] restricted/sealed until further notice. (amb) |
|
Filing 9
PAPERLESS ORDER granting #6 Plaintiffs' Motion to Seal. Plaintiffs request that Schedule A to the Complaint be filed under seal until the Court rules on Plaintiffs' request for temporary ex parte relief and, if granted, until the relief ordered therein has been effectuated. The Motion is GRANTED. Schedule A to the Complaint shall be filed under seal and shall remain under seal until further Court order. Signed by Judge Raag Singhal on 5/6/2021. (jhy)
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| SYSTEM ENTRY - Docket Entry 10 [misc] restricted/sealed until further notice. (700785) |
| Filing 6 Plaintiff's MOTION to Seal per Local Rule 5.4 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen) |
| Filing 5 Plaintiff's Corporate Disclosure Statement by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA identifying Corporate Parent Compagnie Financiere Richemont SA for Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaffigan, Stephen) |
| Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 5/5/2021. (jhy) |
| SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (700785) |
| SYSTEM ENTRY - Docket Entry 8 [motion] restricted/sealed until further notice. (700785) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (jbs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jbs) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against The Individuals, Business Entities, and Unincorporated Associations. Filing fees $ 402.00 receipt number AFLSDC-14659615, filed by Richemont International SA, Officine Panerai A.G., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the IWC Trademarks, #3 Exhibit 2 to Complaint Certificates of Registration for the JAEGER-LECOULTRE Trademarks, #4 Exhibit 3 to Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #5 Exhibit 4 to Complaint Certificates of Registration for the CARTIER Trademarks, #6 Exhibit 5 to Complaint Certificates of Registration for the MONTBLANC Trademarks, #7 Exhibit 6 to Complaint Certificates of Registration for the PANERAI Trademarks, #8 Exhibit 7 to Complaint Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen) |
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